View more in
Charlotte, NC

Federal Authorities: Charlotte Man Convicted For Operating As Money Mule In $2 Million Dollar Scheme
 2 days ago

Cover picture for the articleCHARLOTTE, N.C. — A federal jury convicted a 40-year-old Charlotte man on Wednesday for his involvement in a Business Email Compromise (BEC) scheme that defrauded at least six companies of close to $2 million dollars. Federal authorities say Chukwudi Okwara, 40, is convicted of 27 counts of money laundering, false...
View All 4 Commentsarrow_down